Arendal Spirit Uk Limited is a private limited company that can be found at Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill AB32 6FJ. Incorporated on 2021-01-11, this 3-year-old company is run by 2 directors.
Director William D., appointed on 11 January 2021. Director Giles M., appointed on 11 January 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-01-06 and the due date for the following filing is 2024-01-20. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Altera House Unit 3, Prospect Park, Prospect Road |
| Office Address2 | Arnhall Business Park |
| Town | Westhill |
| Post code | AB32 6FJ |
| Country of origin | United Kingdom |
| Registration Number | SC685633 |
| Date of Incorporation | Mon, 11th Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 11 January 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Altera Infrastructure Arendal Holdings Limited from Westhill, Scotland. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brookfield Asset Management Inc. that entered Toronto, Canada as the address. This PSC has a legal form of "a publically listed company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Altera Infrastructure Arendal Holdings Limited
Altera House, Unit 3 Prospect Park Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland
| Legal authority | Scotland |
| Legal form | Corporation |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc750729 |
| Notified on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc.
| Legal authority | Canada |
| Legal form | Publically Listed Company |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 1644037 |
| Notified on | 11 January 2021 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy